REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MEWAH INTERNATIONAL INC.
Security
MEWAH INTERNATIONAL INC. - KYG6074A1085 - MV4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Jun-2020 18:25:15
Status
Replacement
Announcement Reference
SG200604MEET8MUI
Submitted By (Co./ Ind. Name)
Rajesh Shroff
Designation
Chief Financial Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the documents attached:
1) Notice of Annual General Meeting ("AGM");
2) Appendix to the Notice of Annual General Meeting in relation to The Proposed Renewal Of The Interested Person Transactions and Share Purchase Mandate;
3) Depository Proxy Form;
4) Request Form;
5) Participation in AGM by Electronic Means.
Additional Text18 June 2020: Please find attached the responses to questions received for the AGM to be held at 10:30 a.m. on 19 June 2020.
Additional Text19 June 2020: Please refer to the attached announcement on the results of all resolutions passed at the Annual General Meeting on 19 June 2020 ("AGM").

The AGM presentation is also attached to this announcement.
Additional Text29 June 2020: Please refer to the attached minutes of Annual General Meeting of Mewah International Inc. held by way of electronic means, on Friday, 19 June 2020 at 10:30 a.m. (Singapore Time).

Event Dates

Meeting Date and Time
19/06/2020 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means. Shareholders will not be able to attend the AGM in person and should refer to the attached announcement on "Participation in AGM by Electronic Means" for details on how they may participate in AGM.

Attachments

Related Announcements